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Weekly Bulletin
August 6, 2010

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION l

July 29, 2010 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 179 Sully's Trail, Town of Perinton, Monroe County, NY 14534, received.


July 30, 2010 (IC-FWB)
SKANDINAVISKA ENSKILDA BANKEN CORPORATION
245 Park Avenue, New York, NY 10167

Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.


August 2, 2010 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Notice of intention to close branch office at 400 Madison Avenue, Borough of Manhattan, City of New York 10017, received.

The comment period on this notice will expire September 7, 2010.


August 3, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated August 2, 2010 for permission to open and occupy a branch office at 78-01 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372, received.


August 4, 2010 (TM-LFS)
BLACKHAWK NETWORK CALIFORNIA, INC.
6220 Stoneridge Mall Road, CA 94588

An application for a license to engage in business as a transmitter of money was received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


August 5, 2010 (BP-LFS)
CONSUMER EDUCATION SERVICES, INC.
3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607

Notification of a change of address to 3700 Barrett Drive, Raleigh, NC 27607, was received.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

July 30, 2010 (MB-MBD)
Applicant(s)
Samuel Ariel Landy
Anna Chew Hum
Allison Leigh Nagelberg
Jeffrey Wolfe
As: UMH Sales and Finance, Inc.
3499 Route 9 North, Suite 3-C, Freehold, NJ 07728 3277

August 04, 2010 (MB-MBD)
Applicant(s)
Jordan D. Dorchuck
David M. Friedman
Robert L. Love, Jr.
Mark S. Zeidman
WLR Recovery Fund IV, LP
WLR AHM Co-Invest, LP
WLR IV Parallel Esc. LP
WLR/GS Master Co-Investment, LP
WLR Recovery Fund III, LP
As: AHMLSI
In Lieu of True Name American Home Mortgage Lending Solutions, Inc.
4600 Regent Boulevard, Irving, TX 75063


Application to establish a Mortgage Banker's Branch received for examination:

July 29, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
60 Oak Drive, Syosset, NY 11791

August 03, 2010 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
31-53 Steinway Street, Astoria, NY 11103


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

July16, 2010 (MLS-MBD)
Full Service Branch
Selene Finance LP
7077 Bonneval Road, Suite 430, Jacksonville, FL 32216


Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

June 25, 2008

Todd    Carey

Farmington

MI

January 14, 2010

Shawn  Barrett  Dwyer

Lynbrook

NY

March 26, 2010

Angela    Pfeifer

East Brunswick

NJ

May 05, 2010

Chad  Bryan  Broder

East Meadow

NY

May 11, 2010

Abraham  Hjay  Kahan

Woodmere

NY

May 12, 2010

Susan    Khani

Old Brookville

NY

May 17, 2010

James  Steven  Knee

New York

NY

May 18, 2010

Michael  Jon  Napolitano

Smithtown

NY

May 21, 2010

Brian    Bohlman

South Hempstead

NY

May 24, 2010

George  Francis  Schadel

Wantagh

NY

May 25, 2010

Shelley  Ann  Essy

Elk Grove

CA

May 26, 2010

Evelyn  V  Aguila

Orangeburg

NY

May 26, 2010

Eric  Paker  Foss

Honeoye

NY

May 27, 2010

Kevin  Richard  Bestler

Clarksville

NY

May 27, 2010

Keith  Andrew  Debonis

Clifton

NJ

May 27, 2010

Thomas  M  Cush

Ambler

PA

May 27, 2010

John  R  Geoghegan

Souderton

PA

May 27, 2010

Louis  I  Farren

Glenside

PA

May 27, 2010

Daniel  Joseph  Carr  Jr.

Chalfont

PA

May 27, 2010

Catherine    Dingle

Laurelton

NY

May 27, 2010

Jamie  Nicole  O'Neal

Horsham

PA

May 27, 2010

Sharyn  Kimberly  Dicarlo

Eagleville

PA

May 27, 2010

Alfred    Caceres

Bayville

NY

May 27, 2010

Molly  Reirdon  Kelly

Philadelphia

PA

May 27, 2010

Jeffrey  Howard  Cherim

Sicklerville

NJ

May 27, 2010

Albert  W  Seidelmann

Marlton

NJ

May 28, 2010

Michael  B  Guazon

Irvine

CA

May 28, 2010

Deborah  Kay  Fisher

Pocono Pines

PA

June 01, 2010

Daniel    Estrella

New York

NY

June 01, 2010

Xenofon    Boubaris

Manhasset

NY

June 01, 2010

William  J  Parsons

North Providence

RI

June 01, 2010

Mark    Mcmonigle

New York

NY

June 01, 2010

John  Joseph  Castore

Cranston

RI

June 01, 2010

Evan    Mogul

Fresh Meadows

NY

June 01, 2010

Grace  Mary  Pellegrino

Westbury

NY

June 02, 2010

Roy    Hernandez

Brooklyn

NY

June 04, 2010

Kevin    Robin

Bronx

NY

June 04, 2010

James    Lambright

Brooklyn

NY

June 04, 2010

Staci  Lynn  Field

Palm Harbor

FL

June 07. 2010

Steven    Ackerman

Syosset

NY

June 11, 2010

Peter  Douglas  Bachmann

Jacksonville

FL

June 11, 2010

Margaret Mary  N/A Rozzi-Micciche

St. James

NY

June 23, 2010

James    Montana

Farmingville

NY

July  02, 2010

Robert  Jeffery  Blennau

Valley Stream

NY

July  05, 2010

Anett    Kuris

Glen Head

NY

July  06, 2010

Michael    Kopolovitz

Lawrence

NY

July  06, 2010

Jared  Ryan  Sloves

Massapequa Park

NY

June 06, 2010

Eric  Jeffrey  Blusk

Smith Town

NY

July  07, 2010

Nicole  Alyse  Pitifer

Geneva

NY

July  07, 2010

Alexander    Aguera

Plainview

NY

June 07, 2010

Peter  Sebastiano  Visconti

Commack

NY

July  08, 2010

Joel  Tovy  Reich

Brooklyn

NY

July  08, 2010

Maria  R  Seaman

Easton

CT

July  09, 2010

Kevin  Anthony  Iribarren

Trabuco Canyon

CA

July  09, 2010

Jonathon  Lynn  Geitgey

Fishers

IN

July  09, 2010

Terri  Marie  Cutting

Chelmsford

MA

July  12, 2010

Dana  Michelle  Laymon

Albany

NY

July  12, 2010

Maureen  Elizabeth  Schultz

Huntington

NY

July  12, 2010

Jonathan    Ortiz

Sparta

NJ

July  12, 2010

Paul  Shaheen  Hage

Utica

NY

July  14, 2010

James    Ford

Dix Hills

NY


SECTION II

July 21, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232

License to engage in business as casher of checks at 230-02 South Conduit Avenue, Spring Gardens, NY 11413 was surrendered.


July 28, 2010 (CC-LFS)
KINGSTON CHECK CASHING CORP.
433 Kingston Avenue, Brooklyn, NY 11225

A license was issued to engage in business as a licensed casher of checks at 6301 Fort Hamilton Parkway, Brooklyn, NY 11219. 


July 30, 2010 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Ave. Yonkers, NY  10710

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of The Westchester Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in the number of authorized shares from 5.33 million to 7.5 million, all with a par value of $1.00 per share.


July 30, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 10819 Bustleton Avenue, Philadelphia, Philadelphia County, PA 19116, surrendered for cancellation.

Office discontinued as of July 16, 2010.


July 30, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

Authorization granting permission to open and occupy a branch office at 208 Canal Street, Borough of Manhattan, City of New York 10013, surrendered for cancellation.

Office discontinued as of June 30, 2010.  (Chinatrust Bank (U.S.A.) now operates a representative office at this location.)


July 30, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Franklin Square Lions Club Street Fair, 167 Franklin Avenue, Franklin Square, Nassau County, NY 11010.

[This is a mobile facility which will operate on September 12, 2010 (with a September 19, 2010 rain date) and annually thereafter at the above event.]


July 30, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in ShopRite Supermarket, 99 Hawkins Drive, Town of Montgomery, Orange County, NY 12549 will not result in a significant reduction of banking services in the community to be affected.


July 30, 2010 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 2711 Genesee Street, Utica, Oneida County, NY 13501 will not result in a significant reduction of banking services in the community to be affected.


August 2, 2010 (BK-CRB)
EASTBANK, N.A.
183 Centre Street, New York, NY 10013

Application, pursuant to Section 136 of the Banking Law, for the conversion of Eastbank, N.A. from national to state charter under the name Eastbank, withdrawn.


August 2, 2010 (PF-LFS)
FIFC PREMIUM FUNDING, LLC
450 Skokie Boulevard – Suite 1000, Northbrook, IL  60062

Application received for a license to engage in business as a premium finance company at the above location has been withdrawn.


August 2, 2010 (PF-LFS)
FIFC FUNDING I, LLC
450 Skokie Boulevard – Suite 1000, Northbrook, IL  60062

Application received for a license to engage in business as a premium finance company at the above location has been withdrawn.


August 2, 2010, 2010 (CC-LFS)
FRANKLIN CHECK CASHING CORP.
228 Avenue B, New York, NY 10009

Licenses to engage in business as casher of checks, as a result of the merger with Tri-Star Check Cashing Corp. and Chosen Check Cashing Corp., were issued for the following locations:

  1. 1815 Grand Concourse, Bronx, NY 10453
  2. 145 West Kingsbridge Road, Bronx, NY 10468
  3. 1297 Boston Post Road, Bronx, NY 10456
  4. 160-05 Hillside Ave, Jamaica, NY 11432

In connection with the above, the original licenses for the above locations, and the license for 167-06 Hillside Ave, Jamaica, NY 11432 were surrendered.


August 2, 2010 (MS-CRB)
AMERICAN COMMUNITY BANCORP INC.
300 Glen Street, Glen Cove, NY 11542

The Superintendent of Banks has filed, pursuant to the provisions of Section 143-a of the Banking Law, as of 12:01 a.m., August 1, 2010, a Plan of Acquisition of Capital Stock dated April 27, 2010, and other required documents, providing for the acquisition by American Community Bancorp Inc. of all of the capital stock of American Community Bank, Glen Cove, New York.


August 2, 2010 (FR-FWB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10, 1082PP Amsterdam, The Netherlands

The Superintendent of Banks interposes no objection to the notification to establish and maintain a representative office to be located at 100 Park Avenue, 17th Floor, New York, NY 10017.


August 3, 2010 (FB-FWB)
UNICREDIT S.P.A.
Milan, Italy

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Eataly, 200 Fifth Avenue, Borough of Manhattan, City of New York 10010.


August 4, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


August 4, 2010 (LFS-CC)
WINK CHECK CASHING CORP.
499A S. Broadway, Yonkers, NY 10705

A license was issued to operate a limited station casher of checks at Sprain Brook Manor Nursing Home, LLC; 77 Jackson Avenue, Scarsdale, NY 10583.         


August 4, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:

  1. 85 Broad Street, Borough of Manhattan, City of New York 10004; and
  2. One New York Plaza, Borough of Manhattan, City of New York 10004.

Offices discontinued as of July 31, 2010.


August 5, 2010 (TM-LFS)
BB MONEY TRANSFERS, INC.
709 Westchester Avenue – 1st Floor, White Plains, NY 10604

License issued as a result of a change of location from 600 Fifth Avenue,
New York, NY 10020.

In connection with the relocation, the original license was surrendered.


Certificate to engage in the business of a Mortgage Broker surrendered:

August 04, 2010 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
Effective Date: July 20, 2010

August 04, 2010 (BR-MBD)
Martin E. Kofman DBA Imperial Financial Services
2001 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: July 20, 2010

August 04, 2010 (BR-MBD)
Kesef Brokerage LLC
884 51 Street, Brooklyn, NY 11220
Effective Date: July 02, 2010

August 04, 2010 (BR-MBD)
A.S.U. Mortgages, LLC
8823 Third Avenue, Brooklyn, NY 11209 5607
Effective Date: August 02, 2010

August 04, 2010 (BR-MBD)
Beacon Financial Services, Inc.
1514 86th Street, Brooklyn, NY 11228 3421
Effective Date: July 30, 2010

August 04, 2010 (BR-MBD)
Richmond Community Home Mortgage, Inc.
100 St. Mary's Avenue, Suite 1B, Staten Island, NY 10305
Effective Date: July 21, 2010

August 04, 2010 (BR-MBD)
Omniquest Mortgage, LLC
6110 South Main Avenue, Tampa, FL 33611 4624
Effective Date: July 13, 2010

August 04, 2010 (BR-MBD)
LendSure Financial Services, Inc. D/B/A FundSure Mortgage Services
11939 Rancho Bernardo Road, Suite 204, San Diego, CA 92128 2075
Effective Date: July 19, 2010


License to engage in the business of a Mortgage Banker surrendered:

August 04, 2010 (MB-MBD)
Rosenthal Mortgage Bankers, Ltd.
1370 Broadway, New York, NY 10018
Effective Date: July 28, 2010


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

August 04, 2010 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
2517 Highway 35, Building B, Suite 103-104, Manasquan, NJ 08736
Effective Date: July 20, 2010

August 04, 2010 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
100 Paragon Drive, Montvale, NJ 07645
Effective Date: July 20, 2010


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

August 02, 2010 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135

August 03, 2010 (BR-MBD)
Armstrong Associates, Inc.
170 Broadway, Suite 401, New York, NY 10038 4455

August 04, 2010 (BR-MBD)
Wonica Financial Services, Inc.
413 Manor Road, Staten Island, NY 10314

August 04, 2010 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797 2012

August 04, 2010 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

August 04, 2010 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040

August 04, 2010 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704

August 04, 2010 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735

August 04, 2010 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704

August 04, 2010 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

August 04, 2010 (BR-MBD)
Omega Financial Services, Inc.
1872 Morris Avenue, Union, NJ 07083

August 04, 2010 (BR-MBD)
Shtark Mortgage In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632 1803


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

July 30, 2010 (BR-MBD)
Express Equity Funding LTD
14 Lafayette Square, Suite 2600, Buffalo, NY 14203 1926
Effective Date: July 30, 2010

July 30, 2010 (BR-MBD)
Global Reach Realty Corp.
82-11 37th Avenue, Suite 608, Jackson Heights, NY 11372
Effective Date: July 30, 2010

July 30, 2010 (BR-MBD)
G.C. Brokerage Corp.
110-01 Jamaica Avenue, Richmond Hill, NY 11418
Effective Date: July 30, 2010

July 30, 2010 (BR-MBD)
Majestic Funding Corp.
200 Corporate Plaza - Suite 104, Islandia, NY 11749
Effective Date: July 30, 2010

July 30, 2010 (BR-MBD)
Seenarine Establishment Corp.
111-23 132nd Street, 2nd Floor, South Ozone Park, NY 11420
Effective Date: July 30, 2010

July 30, 2010 (BR-MBD)
Michael C. Orlando
3401 Merrick Road, Suite 1, Wantagh, NY 11793 4343
Effective Date: July 30, 2010

August 03, 2010 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
29-50 143rd Street, Flushing, NY 11354 2340
Effective Date: August 03, 2010

August 03, 2010 (BR-MBD)
Bay Area Funding, Inc.
42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202
Effective Date: August 03, 2010


Mortgage Banker License Name Changes:

August 02, 2010 (MB-MBD)
From: First Priority Mortgage Inc.
To: 1st Priority Mortgage, Inc.

August 02, 2010 (MB-MBD)
From: American Capital Mortgage Bankers, Ltd.
To: American Capital Mortgage, Inc.


Mortgage Broker Certificate Address Changes:

July 30, 2010 (BR-MBD)
Detmer Funding Corp.
From: 111 Route 347, Suite 101, Hauppauge, NY 11788
To: 527 Townline Road, Suite 302, Hauppauge, NY 11788 2833

July 30, 2010 (BR-MBD)
Silver Lining Funding Inc.
From: 790 New York Avenue, Suite 209, Huntington, NY 11743
To: 145 Marcus Boulevard, Suite 4, Huntington, NY 11788 3760

August 03, 2010 (BR-MBD)
Charter Oak Lending Group LLC D/B/A Danbury Mortgage
From: 3 Corporate Dr., P.O. Box 3196, Danbury, CT 06813
To: 246 Federal Road, Unit C-24, Brookfield, CT 06804 2647

August 03, 2010 (BR-MBD)
GML Group In Lieu of True Name Global Mortgage Lending, LLC
From: 12 High Meadow Hill, Danbury, CT 06811
To: 429 Main Street, Suite 1, Danbury, CT 06810 4738

August 03, 2010 (BR-MBD)
The Funding Store LLC
From: 1326 State Street, Schenectady, NY 12304
To: 368 Broadway, Suite 12, Saratoga Springs, NY 12866 3120


Mortgage Banker License Address Changes:

July 30, 2010 (MB-MBD)
IBM Lender Business Process Services, Inc.
From: 8501 IBM Drive, Building 201, Suite 2DD188, Charlotte, NC 28262
To: 3039 Cornwallis Road, Building 203, Suite CC133, Research Triangle Park, NC 27709

August 03, 2010 (MB-MBD)
Semper Financial Mortgage Corporation
From: One Richmond Square, Suite 117K, Providence, RI 02906
To: 225 Dupont Drive, Providence, RI 02907


Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

June 25, 2008

Todd    Carey

Farmington

MI


Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking
Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New
York State or on New York State residential property:

August 2, 2010

Jovino    Morales

Buffalo

NY

August 3, 2010

Gregory    Leone

Staten Island

NY

August 4, 2010

Carole  Beth  Tomaras

Wellington

FL


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

9017

Larry    Cricchio

POWER EXPRESS

10052

Rickey Rebecca Wolf

WELCOME HOME REALTY CREDIT CORP

12265

Hui    Fan

SUMMIT MORTGAGE BANKERS, INC.

12273

Lan    Fan

SUMMIT MORTGAGE BANKERS, INC.

13055

Lisa  A  Zambelli

CONTINENTAL HOME LOANS INC.

17418

Ella  A  Browne

BOLD STEP INC.

17056

Joan    Christiansen

MID-ISLAND MORTGAGE CORP.

17297

Perry    Silverman

MORTGAGES IN-DEED NORTHEAST, INC.

4372

Paul    Bernstein

GUARANTEED HOME MORTGAGE COMPANY INC.

5445

John  T  Walsh

TOTAL MORTGAGE SERVICES, LLC

5446

Joseph  G  Bartolomeo

TOTAL MORTGAGE SERVICES, LLC

13086

Brian  Mclaughlin  Maguire

PHH MORTGAGE CORPORATION D/B/A

22907

Vincent    Demetrio

S.I. MORTGAGE GROUP, INC.

20325

Scott  Lewis  Albert

PHH MORTGAGE CORPORATION D/B/A

29743

Theresa Michelle Lundquist

NVR MORTGAGE FINANCE, INC.

23289

Jason  Gary  Kaljeskie

UPSTATE CAPITAL INC.

8844

Daniel  James  Arcadi

PHH MORTGAGE CORPORATION D/B/A

21386

Timothy  Scott  Munsell

PHH MORTGAGE CORPORATION D/B/A

37550

Douglas  Scott  Cernek

REAL ESTATE MORTGAGE NETWORK, INC.

37457

Michael Warren Studley

CONTINENTAL HOME LOANS INC.

37760

David  F  Eyeington  Jr.

HUNT MORTGAGE

37753

Patricia  A  Ball

DEVERE MORTGAGE CORPORATION

37763

Nancy  A  Frate

HUNT MORTGAGE

37761

Thomas A Ferrara

HUNT MORTGAGE

37778

Brian  M  Thiel

HUNT MORTGAGE

37771

Michael  L  Mallia

HUNT MORTGAGE

37770

Linda  C  Mallia

DEVERE MORTGAGE CORPORATION D/B/A

13067

Richard    Skok

HOME FINANCE OF AMERICA, INC.

22783

Christine Ann Intrabartola

PHH HOME LOANS, LLC D/B/A

22785

Matthew Theodore Kiss

PHH HOME LOANS, LLC D/B/A

37951

Peter Morton Bostwick

BLACKTHORNE FUNDING, LLC

48112

Karen  Christine  Carlough

KAREN C. CARLOUGH DBA

37942

Khemraj    Paul

K.Y.P. FUNDING CORP.

54148

Stephen  Craig  Pullen

COASTAL HOME FUNDING INC.

22961

Donna  Marie  Mitchell 

MITCHELL FUNDING OF

17988

Mahepaul  Mark

EASTON FINANCIAL CORP.

12335

Joseph Aloysius Kraatz

EMBRACE HOME LOANS, INC.

31164

Romeo  Radulici

QUICKEN LOANS INC.

56550

James F Pugliese

DML MORTGAGE ENTERPRISES INC. DBA

31168

Colin Schroeder

QUICKEN LOANS INC.

58273

Stephen John Boyd

MCS MORTGAGE BANKERS, INC. DBA

58164

Kathryn D Bennett

PREMIUM MORTGAGE CORP. D/B/A

22123

Maya Awada

QUICKEN LOANS INC.

22314

Mary Cohen

QUICKEN LOANS INC.

52383

Lisa  Romano

HOMESTEAD FUNDING CORP. D/B/A

60737

Aubrey  F Abrahams

THE MILLENNIUM FINANCIAL SOLUTIONS INC.

22062

Jeannette  Adaline

QUICKEN LOANS INC.

22596

Renee  Hays

QUICKEN LOANS INC.

26166

Colleen Morgan Andrassy

QUICKEN LOANS INC.

23358

Brian    Dempsey

QUICKEN LOANS INC.

21363

Jeffrey    Kaltz

QUICKEN LOANS INC.

61189

Moishe    Zelik

ABC MORTGAGE CORP.

27960

David    Stanczak

QUICKEN LOANS INC.

31275

Donald    Grabow

QUICKEN LOANS INC.

30875

Jorge    Mendez

QUICKEN LOANS INC.

32708

Reinaldo    Farah

QUICKEN LOANS INC.

13004

Matthew  Lee  Henkels

QUICKEN LOANS INC.

28111

Mark    Gundle

QUICKEN LOANS INC.

30750

Tanner    Hamilton

QUICKEN LOANS INC.

62601

James  A  Mcquade

EURO MORTGAGE BANKERS, INC.

62658

Steven  Mitchell  Cahn

DML MORTGAGE ENTERPRISES INC. DBA

16165

Aaron    Angerbrandt

QUICKEN LOANS INC.

27585

Ronald    Neeve

QUICKEN LOANS INC.

22558

Michael    Frishman

QUICKEN LOANS INC.

60792

Martin  E.  Hackford

MAINSTREAM FUNDING NETWORK, INC.

60682

Ralph  Lloyd  Taylor

UNITED NORTHERN MORTGAGE BANKERS LIMITED

62407

Robert  William  Beaulieu

HOME MORTGAGE NETWORK, LLC

60431

Krista    Bodnar

HOME MORTGAGE NETWORK, LLC

32767

Eduardo    Atar-Garcia

QUICKEN LOANS INC.

64312

Francis  Vincent  Marmion

MAINSTREAM FUNDING NETWORK, INC.

64127

Jordan  L  Roth

APPLE MORTGAGE CORP.

30061

Scott    Dill

QUICKEN LOANS INC.

64664

Mary  C   Delia

FIRST PRIORITY MORTGAGE INC.

64730

Dean  David   Sunkes

FIRST PRIORITY MORTGAGE INC.

64772

Laura  Nicole  Grieser

FIRST PRIORITY MORTGAGE INC.

64679

Marian    Guarino

FIRST PRIORITY MORTGAGE INC.

65354

Branch  William  Emerson

RESIDENTIAL HOME FUNDING CORP.

65426

Paul    Wehrman

UNION FEDERAL MORTGAGE CORPORATION

65417

Aron    Herman

THE MONEY DEPOT, INC.

65372

Michelle  Ann  Chmelar

THE MANHATTAN MORTGAGE COMPANY

65234

Christopher    Clifford

CLIFFCO, INC. DBA

65517

Joseph    Spinelli

MID-ISLAND MORTGAGE CORP.

27472

Scott  Barry  Fishman

QUICKEN LOANS INC.

26897

Nigel    Hopson

QUICKEN LOANS INC.

30083

Steven    Mcniel

QUICKEN LOANS INC.

35240

Matthew    Mazzoni

QUICKEN LOANS INC.

64101

Deborah  Ann  Mulvaney

POWERPOINT INC

64763

Jennifer    Rich

FIRST PRIORITY MORTGAGE INC.

64733

Norman    Vigliotti

CASTLE ROCK MORTGAGE, INC.

64722

Charlene  W  Carson

FIRST PRIORITY MORTGAGE INC. D/B/A

64648

William  E  Winglosky

FIRST PRIORITY MORTGAGE INC.

64498

Pauline    Guenther

CUC MORTGAGE CORPORATION

65780

Kathleen  J.  Adler

ADVISORS MORTGAGE GROUP, LLC

65714

Amrish    Dias

AMERITRUST MORTGAGE BANKERS, INC. DBA

65997

Kevin  Timothy  Bailie

ALL ISLAND MORTGAGE & FUNDING CORP

65802

Gary  T  Bushorr

MAINSTREAM FUNDING NETWORK, INC.

65966

Adam   Ross  Rogove

EAST COAST CAPITAL CORP.

66289

Joseph    Gross

QUALIFIED MORTGAGE INC.

31144

Michael    Blackmer

QUICKEN LOANS INC.

21215

David    Swimmer

QUICKEN LOANS INC.

32075

August    Delia

QUICKEN LOANS INC.

32469

Christopher    Mahnen

QUICKEN LOANS INC.

31354

Jason    Pitts

QUICKEN LOANS INC.

32465

Julie    Needler

QUICKEN LOANS INC.

53521

Annette    Ball

HOMESTEAD FUNDING CORP.

63946

Christopher  R  Kivlen

HARBOR FUNDING GROUP, INC.

64765

Kim  Marie   Orlando

FIRST PRIORITY MORTGAGE INC.

64447

Chris  Robert  Armbrecht

FAIRFIELD MORTGAGE COMPANY

64520

Richard    Donohue

UNITED MORTGAGE CORP.

65832

David    Abernethy

VISTA HOME FUNDING, INC.

65419

Amir  N  Asadi

AMERITRUST MORTGAGE BANKERS, INC. DBA

66658

D.  Camella  Bassue

SUSAN MITTMAN REAL ESTATE INC

66598

Steven  Loren  Demyer

ATLANTIC HOME LOANS, INC.

66907

Alexander     Correa

UNITED NORTHERN MORTGAGE BANKERS LIMITED

66690

Thomas    Mathew

EAST COAST CAPITAL CORP.

22820

Justin  M  Demola

THE HILLS MORTGAGE AND FINANCE

23379

Chavonne    Lawrence

QUICKEN LOANS INC.

66283

Mary  S.  Nowak

MAINSTREAM FUNDING NETWORK, INC.

66361

Anthony    Donato

ASSOCIATED MORTGAGE BANKERS, INC.

64557

Louis    Berardocco

POWERPOINT INC

65922

Michael    Mckeown

ALLIED MORTGAGE GROUP, INC.

66404

Fred  J  Rossi

RIVERSIDE FUNDING CORP.

67302

Paul  Henry  Ellis

CNY MORTGAGE CORP.

67367

Gregory  Lee  Schaffer  Sr

SCHAFFER & COMPANY FINANCIAL SERVICES

67475

Jacob    Borenstein

BORENSTEIN FUNDING CORP.

67466

Margaret  Fuiaxis  Katranis

MORTGAGE ENTERPRISE, LTD.

67767

Jeremy   Evan  Drader

TERRITORY MORTGAGE, INC.

67745

Mark  Francis  Swift

GFI MORTGAGE BANKERS, INC.

67678

Richard  John  Krisinski

MERCURY INC.

67694

Kenneth    Weiss

KENN BECCA, INC. D/B/A

67728

Tyler  Sanford  Cagwin

COMMONFUND MORTGAGE CORP.

67889

Michael    Dedominicis

CONTINENTAL MORTGAGE BANKERS INC DBA

67906

George    Fuiaxis

MORTGAGE ENTERPRISE, LTD.

55332

Graham  Phillip  Lefloch

WARSHAW CAPITAL, LLC.

65457

Steven    Ferris

HOME FUNDING FINDERS, INC.

65444

Mary  M  Duhamel

HOME FUNDING FINDERS, INC.

66631

Joanna    Taft

HOME FUNDING FINDERS, INC.

66622

Kathryn    Cranker

HOME FUNDING FINDERS, INC.

66611

Joanne  B  Lashin

HOME FUNDING FINDERS, INC.

66597

Suzanne  Clare  Dzolan

BLACKSTONE MORTGAGE CORP.

66376

Kathy    Nichols

HOME FUNDING FINDERS, INC.

65389

Mary Ann    Donnelly

HOME FUNDING FINDERS, INC.

65371

Linda    Deluke

HOME FUNDING FINDERS, INC.

63282

Robert  Alan  Kushner

FAMILY EQUITY SOLUTIONS INC.

67682

Edward William Kenmure III

UNITED COMMUNITY MORTGAGE CORPORATION

68049

Kathleen  A  Thorsey

HOME FUNDING FINDERS, INC.

68424

Rohit    Suri

AMERITRUST MORTGAGE BANKERS, INC. DBA

68481

Joseph  R  Petrucelli

UNITED COMMUNITY MORTGAGE CORPORATION

68351

Joseph    Devito

MORTGAGE WORLD BANKERS, INC.

68744

Joan  Filomena  Stewart

SELECT QUOTE MORTGAGE

68798

Evan  Andrew  Lefloch

WARSHAW CAPITAL, LLC.

8896

Anthony  M.  Piccone

NATIONAL FUTURE MORTGAGE, INC.

66374

Nadine    Drago

HOME FUNDING FINDERS, INC.

66640

Edward  James  Canavan

NORTHERN FUNDING CORP.

68905

Ingrid    Streisand

MORTGAGE ENTERPRISE, LTD.

60517

Jeanie  Marie  Clark

ROCHESTER AREA MORTGAGE SERVICES INC DBA

61961

Joseph Frank Castagna

CONTINENTAL HOME LOANS INC. D/B/A

68390

Raizy    Schwartz

THE EVEREST EQUITY COMPANY, INC.

24220

Alan    Rosenbaum

GUARDHILL FINANCIAL CORP.

71027

Suzanne    Bach

GUARDHILL FINANCIAL CORP.

71233

Panos    Kelaidis

GUARDHILL FINANCIAL CORP.

71873

Michael    Riemer

GUARDHILL FINANCIAL CORP.

71961

Michael    Trombley

GUARDHILL FINANCIAL CORP.

71890

Julie    Goldstein

GUARDHILL FINANCIAL CORP.

69474

Joseph  Jacob  Pytcher

NATIONSTAR MORTGAGE LLC D/B/A

70555

James  Robb  Whitehouse

THE MORTGAGE CAPITAL GROUP

64727

Marc   Schutzbank

MILLENIUM HOME MORTGAGE, LLC

47186

Gloria   Sacchi

GUARDHILL FINANCIAL CORP.

84135

Karen  E  Butler

CONTINENTAL HOME LOANS INC. D/B/A


THERE ARE NO SECTION III ITEMS THIS WEEK